Modern Slavery Statement

Treasure Well Law Associates is committed to preventing modern slavery, human trafficking, forced labour, and exploitation in all aspects of our operations and supply chains. We uphold the highest ethical standards and operate with integrity, transparency, and accountability in all our business practices.

As a professional consultancy firm, we recognise our responsibility to ensure that modern slavery does not take place within our operations or those of our business partners. We remain fully aligned with the Modern Slavery Act 2015 (UK) and take a zero-tolerance approach towards any form of modern slavery or exploitation.

Our Business and Supply Chains

Treasure Well Law Associates provides strategic legal consultancy in wealth structuring, regulatory compliance, and international tax planning for high-net-worth individuals and global businesses. Our operations are primarily office-based, with minimal reliance on external supply chains. However, we acknowledge that risks of modern slavery may exist within third-party services, professional partnerships, and corporate suppliers, including but not limited to:

• Office and facility management services (cleaning, maintenance, security)

• IT and technology suppliers

• Professional service providers and external consultants

Policies & Commitments

Treasure Well Law Associates maintains strict internal policies to ensure that modern slavery and human trafficking do not occur within our business or supply chains. These policies include:
Anti-Slavery and Human Trafficking Policy – Ensuring compliance with the Modern Slavery Act 2015 and conducting due diligence on suppliers and business partners.
Code of Conduct – Holding all employees, contractors, and partners to the highest ethical standards, including the prohibition of forced or involuntary labour.
Whistleblowing Policy – Providing a secure and confidential mechanism for employees and stakeholders to report any concerns related to unethical practices or exploitation.
Supplier Due Diligence – Conducting risk assessments of third-party service providers to ensure compliance with anti-slavery regulations.

Due Diligence & Risk Assessment

We actively monitor and assess our business operations and supply chains to identify potential risks of modern slavery. Our due diligence procedures include:

• Conducting risk-based assessments of new and existing suppliers.

• Requiring third-party service providers to comply with our ethical and anti-slavery standards.

• Engaging only with partners who uphold the principles of human rights, fair labour practices, and ethical corporate governance.

• Reviewing and improving our internal policies and procedures annually.

Employee Awareness & Training

Treasure Well Law Associates ensures that all employees are aware of modern slavery risks and their role in identifying, preventing, and reporting any concerns. We provide periodic training on:

• Identifying indicators of forced labour and human trafficking

• Ethical sourcing and responsible business practices

• Whistleblowing procedures and reporting mechanisms

Monitoring & Continuous Improvement

We are committed to continually improving our approach to combating modern slavery. We review our policies, due diligence procedures, and risk assessments regularly to ensure compliance with evolving legal and ethical standards.

Statement Approval

This statement is made pursuant to Section 54(1) of the Modern Slavery Act 2015 and constitutes Treasure Well Law Associates’ modern slavery statement for the financial year [Insert Year]. It has been approved by the firm’s leadership and will be reviewed annually.